I’m Abdelfateh Soualhi, an experienced professional with a background in administration, management, fraud prevention, and customer service, currently working as a Data Associate at Amazon in Gdansk, Poland. With over 6 years in the police force, I’ve developed strong analytical, investigative, and problem-solving skills, particularly in fraud prevention and financial matters. I excel at coordinating teams, handling administrative tasks, and ensuring compliance and smooth operations. I’m proficient in MS Office, SharePoint, and technical writing, with solid knowledge in data management and analysis. I leverage a range of IT tools to improve efficiency and accuracy, and I’m fluent in English, French, and Arabic, with good working knowledge of Spanish.

Abdelfateh Soualhi

I’m Abdelfateh Soualhi, an experienced professional with a background in administration, management, fraud prevention, and customer service, currently working as a Data Associate at Amazon in Gdansk, Poland. With over 6 years in the police force, I’ve developed strong analytical, investigative, and problem-solving skills, particularly in fraud prevention and financial matters. I excel at coordinating teams, handling administrative tasks, and ensuring compliance and smooth operations. I’m proficient in MS Office, SharePoint, and technical writing, with solid knowledge in data management and analysis. I leverage a range of IT tools to improve efficiency and accuracy, and I’m fluent in English, French, and Arabic, with good working knowledge of Spanish.

Available to hire

I’m Abdelfateh Soualhi, an experienced professional with a background in administration, management, fraud prevention, and customer service, currently working as a Data Associate at Amazon in Gdansk, Poland. With over 6 years in the police force, I’ve developed strong analytical, investigative, and problem-solving skills, particularly in fraud prevention and financial matters.

I excel at coordinating teams, handling administrative tasks, and ensuring compliance and smooth operations. I’m proficient in MS Office, SharePoint, and technical writing, with solid knowledge in data management and analysis. I leverage a range of IT tools to improve efficiency and accuracy, and I’m fluent in English, French, and Arabic, with good working knowledge of Spanish.

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Experience Level

Expert
Expert
Intermediate
Intermediate
Intermediate
Intermediate

Language

English
Fluent
Spanish; Castilian
Beginner
French
Fluent
Arabic
Fluent

Work Experience

Data Associate – French (Artificial Intelligence - AWS) at Amazon
February 1, 2024 - Present
Collect, curate, and preprocess large datasets with quality checks to ensure data accuracy. Annotate and categorize text data to support language-model training. Collaborate on data requirements and model training. Assist in developing and improving annotation tools and document data processes and project progress.
Police Officer Specialist in Financial Affairs at Algerian Police
April 1, 2020 - May 1, 2023
Analyzed financial data using Excel for investigations; applied auditing techniques to uncover irregularities. Prepared and presented audit reports to stakeholders. Developed fraud prevention strategies and policies. Assisted in training colleagues from other police departments. Used IT tools for fraud detection and prevention.
Police Administrative Coordinator at Algerian Police
January 1, 2017 - March 1, 2020
Provided administrative support, managed staff schedules, documents, and records accurately. Handled emergency calls, emails, phone correspondence, and urgent matters under pressure. Assisted with recruitment, staffing, and personnel management, ensuring accurate employee records. Ensured confidentiality and compliance in data management while coordinating with internal teams and external organizations. Managed crises and urgent situations, making swift decisions to maintain operational efficiency.
Customer Support Agent at Djezzy
January 1, 2017 - March 1, 2020
Provided effective services to customers of Djezzy's telecommunications products. Managed calls, emails, and phone correspondence, prioritizing urgent matters under pressure. Maintained accurate records of customer interactions for follow-up.

Education

BA in Economics and Information Technology Applications at University of Szczecin
September 1, 2023 - January 13, 2026
BA in Finance and Accounting at University of Algiers 3
September 1, 2019 - June 1, 2023
Professional Master's Degree in Business Administration and Management at IFG Sonatrach
September 1, 2020 - June 1, 2022

Qualifications

Add your qualifications or awards here.

Industry Experience

Government, Professional Services, Software & Internet, Financial Services